| Company Name | Bernard Thorpe And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01959953 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1985(38 years, 5 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mr Philip Michael Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
| Director Name | Killian Brendan O'Higgins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 May 2007(21 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 September 2010) |
| Role | Surveyor |
| Correspondence Address | 9 Achill Road Dublin 9 Irish |
| Director Name | Mr James Michael Douglas Thomson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2009(23 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 September 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Monmouth Road London W2 4UT |
| Director Name | Mr Michael Frank Haydon |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 27 July 1994) |
| Role | Land Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Seven Oaks Bodle Street Hailsham East Sussex BN27 4QY |
| Director Name | Mr Brian Townsend Read |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 27 July 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Upland Cottage Long Walk Chalfont St Giles Buckinghamshire HP8 4AW |
| Director Name | Mr Michael Francis Stonehouse |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 27 July 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 107 Woodsford Square Addison Road London W14 8DT |
| Secretary Name | Mr John William O'Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 16 March 2005) |
| Role | Company Director |
| Correspondence Address | 78 Broomleaf Road Farnham Surrey GU9 8DH |
| Director Name | David Michael Buck |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 June 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Director Name | Mr Timothy James Hodgson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(8 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 May 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG |
Location
| Registered Address | 125 Old Broad Street London EC2N 2BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 26 September 2009 | Location of register of members (1 page) |
| 26 September 2009 | Location of register of members (1 page) |
| 13 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 13 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from dtz debenham tie leung LTD one curzon street london W1A 5PZ (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from dtz debenham tie leung LTD one curzon street london W1A 5PZ (1 page) |
| 14 April 2009 | Director Appointed James Michael Douglas Thomson Logged Form (2 pages) |
| 14 April 2009 | Director appointed james michael douglas thomson logged form (2 pages) |
| 8 April 2009 | Director appointed james michael douglas thomson (2 pages) |
| 8 April 2009 | Director appointed james michael douglas thomson (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 January 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 30 September 2008 | Location of debenture register (1 page) |
| 30 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 30 September 2008 | Location of register of members (1 page) |
| 30 September 2008 | Location of debenture register (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 12 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 29 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 22 November 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 16 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 14 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 3 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 23 July 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 18 September 2003 | Accounts made up to 30 April 2003 (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 23 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 27 May 2002 | Accounts made up to 30 April 2002 (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 27/07/01; full list of members
|
| 25 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 25 July 2001 | Accounts made up to 30 April 2001 (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 29 December 2000 | Accounts made up to 30 April 2000 (1 page) |
| 22 August 2000 | Return made up to 27/07/00; full list of members
|
| 22 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page) |
| 11 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 24 June 1999 | Accounts made up to 30 April 1999 (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 25 August 1998 | Return made up to 27/07/98; no change of members
|
| 25 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 24 June 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 24 June 1998 | Accounts made up to 30 April 1998 (1 page) |
| 27 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 27 January 1998 | Accounts made up to 30 April 1997 (1 page) |
| 18 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 5 March 1997 | Accounts made up to 30 April 1996 (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 23 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 March 1996 | Accounts made up to 30 April 1995 (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 30 throgmorton street london W1R 9RE (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 30 throgmorton street london W1R 9RE (1 page) |
| 29 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 27/07/95; no change of members
|